UK companies/Derby/Page 27
Companies in Derby and their shareholdersPage 27 of 258
5,154 companies registered in Derby have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Derby. Between them they record 129 shareholdings and 11 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,154
COXON STREET TEN LIMITED
sophymarine-openregistry-gb-11279675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEREN HAGANsophymarine-openregistry-h-keren-hagan-275ac7 | A ORDINARY VOTING SHARES | 1,985,000 | 50.00% |
| LANCE DAVID HAGANsophymarine-openregistry-h-lance-david-hagan-6314d6 | A ORDINARY VOTING SHARES | 1,985,000 | 50.00% |
| ELOISE VERITY HAGANsophymarine-openregistry-h-eloise-verity-hagan-e6a6fb | E ORDINARY NON-VOTING | 1 | 100.00% |
| KEREN HAGANsophymarine-openregistry-h-keren-hagan-275ac7 | C ORDINARY NON-VOTING | 1 | 100.00% |
| LANCE DAVID HAGANsophymarine-openregistry-h-lance-david-hagan-6314d6 | B ORDINARY NON-VOTING | 1 | 100.00% |
| THOMAS CONRAD HAGANsophymarine-openregistry-h-thomas-conrad-hagan-7c1a6c | D ORDINARY NON-VOTING | 1 | 100.00% |
ROBINSON-WOOD INVESTMENTS LTD
sophymarine-openregistry-gb-11318975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 87 Egginton Road, Derby, Derbyshire, DE65 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN DAVID ROBINSONsophymarine-openregistry-h-hayden-david-robinson-3c4b44 | ORDINARY A | 350 | |
| HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7 | ORDINARY B | 350 | |
| CONNOR THOMAS HAYDEN ROBINSONsophymarine-openregistry-h-connor-thomas-hayden-robinson-185b55 | ORDINARY C | 100 | |
| JOSHUA FRANCIS ROBINSONsophymarine-openregistry-h-joshua-francis-robinson-8e6100 | ORDINARY D | 100 | |
| HAYDEN DAVID ROBINSONsophymarine-openregistry-h-hayden-david-robinson-3c4b44 | ORDINARY E | 50 | |
| HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7 | ORDINARY E | 50 | |
| HAYDEN DAVID ROBINSONsophymarine-openregistry-h-hayden-david-robinson-3c4b44 | ORDINARY D | 0 | |
| HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7 | ORDINARY D | 0 | |
MIDLAND BUILDING PLASTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-11488914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SMALEsophymarine-openregistry-h-ann-smale-566dc0 | ORDINARY D | 25 | 100.00% |
| ANN SMALEsophymarine-openregistry-h-ann-smale-566dc0 | ORDINARY | 25 | 25.00% |
| ROBERT CLIVE SMALEsophymarine-openregistry-h-robert-clive-smale-35ba40 | ORDINARY | 25 | 25.00% |
| ROBERT CLIVE SMALEsophymarine-openregistry-h-robert-clive-smale-35ba40 | ORDINARY B | 25 | 100.00% |
| SARAH LOUISE SMALEsophymarine-openregistry-h-sarah-louise-smale-6c0134 | ORDINARY A | 25 | 100.00% |
| SARAH LOUISE SMALEsophymarine-openregistry-h-sarah-louise-smale-6c0134 | ORDINARY | 25 | 25.00% |
| SIMON SMALEsophymarine-openregistry-h-simon-smale-ea73a8 | ORDINARY C | 25 | 100.00% |
| SIMON SMALEsophymarine-openregistry-h-simon-smale-ea73a8 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND BUILDING PLASTICS LIMITEDsophymarine-openregistry-gb-05339241 | Holds shares in | ORDINARY · 50.00% |
SUZANNE'S CHEMISTRY TUITION LIMITED
sophymarine-openregistry-gb-11585775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MARIE WINDRIDGEsophymarine-openregistry-h-suzanne-marie-windridge-78b542 | A ORDINARY | 97 | |
| BEN ANTONY ROGER WINDRIDGEsophymarine-openregistry-h-ben-antony-roger-windridge-a645d1 | ORDINARY | 25 | |
| PHILLIP ANTONY WINDRIDGEsophymarine-openregistry-h-phillip-antony-windridge-39fa6d | ORDINARY | 25 | |
| SUZANNE MARIE WINDRIDGEsophymarine-openregistry-h-suzanne-marie-windridge-78b542 | ORDINARY | 25 | |
| TOMOS PHILLIP CLIVE WINDRIDGEsophymarine-openregistry-h-tomos-phillip-clive-windridge-c0ed20 | ORDINARY | 25 | |
| BEN ANTONY ROGER WINDRIDGEsophymarine-openregistry-h-ben-antony-roger-windridge-a645d1 | C ORDINARY | 1 | |
| PHILLIP ANTONY WINDRIDGEsophymarine-openregistry-h-phillip-antony-windridge-39fa6d | B ORDINARY | 1 | |
| TOMOS PHILLIP CLIVE WINDRIDGEsophymarine-openregistry-h-tomos-phillip-clive-windridge-c0ed20 | D ORDINARY | 1 | |
NOW CAREERS GROUP LIMITED
sophymarine-openregistry-gb-12249887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN REDMANsophymarine-openregistry-h-gary-stephen-redman-f52a99 | ORDINARY A | 515 | 100.00% |
| LISA BERNADETTE REDMANsophymarine-openregistry-h-lisa-bernadette-redman-77b50d | ORDINARY B | 370 | 100.00% |
| GARY STEPHEN REDMANsophymarine-openregistry-h-gary-stephen-redman-f52a99 | ORDINARY C | 50 | 100.00% |
| LEE GARY GALLIERsophymarine-openregistry-h-lee-gary-gallier-87c9e3 | ORDINARY D | 50 | 100.00% |
| ERIC HOLLANDsophymarine-openregistry-h-eric-holland-2b9caf | ORDINARY E | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOW CAREERS LIMITEDsophymarine-openregistry-gb-02924496 | Holds shares in | ORDINARY A · 100.00% |
| NOW CAREERS HOUSING LIMITEDsophymarine-openregistry-gb-12405391 | Holds shares in | ORDINARY · 75.00% |
MIDLANDS AGRICULTURAL SERVICES LTD
sophymarine-openregistry-gb-12803230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 8 Oldershaw Avenue, Derby, DE74 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS KNIFTONsophymarine-openregistry-h-benjamin-thomas-knifton-9a7daa | ORDINARY | 1 | 25.00% |
| BENJAMIN THOMAS KNIFTONsophymarine-openregistry-h-benjamin-thomas-knifton-9a7daa | ORDINARY A | 1 | 100.00% |
| JENNY HELEN MEWETTsophymarine-openregistry-h-jenny-helen-mewett-f3ae32 | ORDINARY | 1 | 25.00% |
| JENNY HELEN MEWETTsophymarine-openregistry-h-jenny-helen-mewett-f3ae32 | ORDINARY B | 1 | 100.00% |
| KIRSTY ANN KNIFTONsophymarine-openregistry-h-kirsty-ann-knifton-41246e | ORDINARY C | 1 | 100.00% |
| KIRSTY ANN KNIFTONsophymarine-openregistry-h-kirsty-ann-knifton-41246e | ORDINARY | 1 | 25.00% |
| THURLOW DANIEL BONEsophymarine-openregistry-h-thurlow-daniel-bone-0c0b57 | ORDINARY | 1 | 25.00% |
| THURLOW DANIEL BONEsophymarine-openregistry-h-thurlow-daniel-bone-0c0b57 | ORDINARY D | 1 | 100.00% |
FRANKLINS ACCOUNTANCY AUDIT & TAX LIMITED
sophymarine-openregistry-gb-13001108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 18 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BOX LIMITEDsophymarine-openregistry-gb-08964698 | ORDINARY | 92 | |
| EDINA BURNS LIMITEDsophymarine-openregistry-gb-09939048 | ORDINARY | 36 | |
| JAMES R RICHARDSON LIMITEDsophymarine-openregistry-gb-13192863 | ORDINARY | 36 | |
| LISA S GRAY LIMITEDsophymarine-openregistry-gb-09939044 | ORDINARY | 36 | |
| BUSY BOX LIMITEDsophymarine-openregistry-gb-08964698 | ORDINARY A | 1 | |
| EDINA BURNS LIMITEDsophymarine-openregistry-gb-09939048 | ORDINARY C | 1 | |
| JAMES R RICHARDSON LIMITEDsophymarine-openregistry-gb-13192863 | ORDINARY D | 1 | |
| LISA S GRAY LIMITEDsophymarine-openregistry-gb-09939044 | ORDINARY B | 1 | |
LUKE BUTLER PROPERTIES LTD
sophymarine-openregistry-gb-13793376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BUTLERsophymarine-openregistry-h-dan-butler-e70db4 | ORDINARY SHARES | 84 | 42.86% |
| LUKE BUTLERsophymarine-openregistry-gb-13609047 | ORDINARY SHARES | 84 | 42.86% |
| CHRISTOPHER BUTLERsophymarine-openregistry-gb-08693817 | ORDINARY SHARES | 14 | 7.14% |
| ROWENA BUTLERsophymarine-openregistry-h-rowena-butler-e3f519 | ORDINARY SHARES | 14 | 7.14% |
| CHRISTOPHER BUTLERsophymarine-openregistry-gb-08693817 | C ORDINARY SHARES | 1 | 100.00% |
| DAN BUTLERsophymarine-openregistry-h-dan-butler-e70db4 | B ORDINARY SHARES | 1 | 100.00% |
| LUKE BUTLERsophymarine-openregistry-gb-13609047 | A ORDINARY SHARES | 1 | 100.00% |
| ROWENA BUTLERsophymarine-openregistry-h-rowena-butler-e3f519 | D ORDINARY SHARES | 1 | 100.00% |
S SANDHU LIMITED
sophymarine-openregistry-gb-13914159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charter House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT KAUR SANDHUsophymarine-openregistry-h-surjit-kaur-sandhu-5aa34f | ORDINARY A | 25 | 100.00% |
| DHEYA KAUR SANDHUsophymarine-openregistry-h-dheya-kaur-sandhu-07af7b | ORDINARY B | 20 | 33.33% |
| RAHJUN SINGH SANDHUsophymarine-openregistry-h-rahjun-singh-sandhu-d27fff | ORDINARY B | 20 | 33.33% |
| SARJUN SINGH SANDHUsophymarine-openregistry-h-sarjun-singh-sandhu-0c1fbd | ORDINARY B | 20 | 33.33% |
| DHEYA KAUR SANDHUsophymarine-openregistry-h-dheya-kaur-sandhu-07af7b | ORDINARY E | 5 | 100.00% |
| RAHJUN SINGH SANDHUsophymarine-openregistry-h-rahjun-singh-sandhu-d27fff | ORDINARY C | 5 | 100.00% |
| SARJUN SINGH SANDHUsophymarine-openregistry-h-sarjun-singh-sandhu-0c1fbd | ORDINARY D | 5 | 100.00% |
| SURJIT KAUR SANDHUsophymarine-openregistry-h-surjit-kaur-sandhu-5aa34f | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND COURT (LEAMINGTON) LIMITEDsophymarine-openregistry-gb-03440213 | Holds shares in | ORDINARY · 6.67% |
| WOODS BANK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05174488 | Holds shares in | ORDINARY A · 1.82% |
| CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02420126 | Holds shares in | ORDINARY A |
| CALTHORPE MANSIONS FREEHOLD LIMITEDsophymarine-openregistry-gb-03220438 | Holds shares in | ORDINARY A |
| ST. GILES COURTYARD (HESTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05072848 | Holds shares in | ORDINARY A |
| ELDER GROVE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-06054271 | Holds shares in | ORDINARY |
4M RECRUITMENT LIMITED
sophymarine-openregistry-gb-13923982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Carter House G2 Wyvern Court, Derby, England, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WITTSsophymarine-openregistry-h-shaun-witts-e35b84 | ORDINARY | 100 | |
| HELEN WITTSsophymarine-openregistry-h-helen-witts-7effa4 | B ORDINARY | 1 | |
| PHILIP SOWTERsophymarine-openregistry-h-philip-sowter-384706 | C ORDINARY | 1 | |
| SHAUN WITTSsophymarine-openregistry-h-shaun-witts-e35b84 | A ORDINARY | 1 | |
| STEPHEN DODDsophymarine-openregistry-h-stephen-dodd-4805ca | D ORDINARY | 1 | |
PURE GROUP (MIDLANDS) LTD
sophymarine-openregistry-gb-14446021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MAYCOCKsophymarine-openregistry-h-richard-john-maycock-b4b70c | ORDINARY | 4 | 40.00% |
| RICHARD JOHN MAYCOCKsophymarine-openregistry-h-richard-john-maycock-b4b70c | ORDINARY B | 4 | 100.00% |
| SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259 | ORDINARY | 4 | 40.00% |
| SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259 | ORDINARY A | 4 | 100.00% |
| DEBORAH ELIZABETH MAYCOCKsophymarine-openregistry-h-deborah-elizabeth-maycock-7c5453 | ORDINARY | 1 | 10.00% |
| DEBORAH ELIZABETH MAYCOCKsophymarine-openregistry-h-deborah-elizabeth-maycock-7c5453 | ORDINARY D | 1 | 100.00% |
| JENNIFER LOUISE ELLISsophymarine-openregistry-h-jennifer-louise-ellis-f6ccf0 | ORDINARY | 1 | 10.00% |
| JENNIFER LOUISE ELLISsophymarine-openregistry-h-jennifer-louise-ellis-f6ccf0 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06445774 | Holds shares in | CLASS 1 · 100.00% |
PURE CONSTRUCTION GROUP (MIDLANDS) LTD
sophymarine-openregistry-gb-14591440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MAYCOCKsophymarine-openregistry-h-richard-john-maycock-b4b70c | A ORDINARY | 4 | 40.00% |
| RICHARD JOHN MAYCOCKsophymarine-openregistry-h-richard-john-maycock-b4b70c | C ORDINARY | 4 | 100.00% |
| SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259 | B ORDINARY | 4 | 100.00% |
| SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259 | A ORDINARY | 4 | 40.00% |
| DEBORAH ELIZABETH MAYCOCKsophymarine-openregistry-h-deborah-elizabeth-maycock-7c5453 | A ORDINARY | 1 | 10.00% |
| DEBORAH ELIZABETH MAYCOCKsophymarine-openregistry-h-deborah-elizabeth-maycock-7c5453 | E ORDINARY | 1 | 100.00% |
| JENNIFER LOUISE ELLISsophymarine-openregistry-h-jennifer-louise-ellis-f6ccf0 | A ORDINARY | 1 | 10.00% |
| JENNIFER LOUISE ELLISsophymarine-openregistry-h-jennifer-louise-ellis-f6ccf0 | D ORDINARY | 1 | 100.00% |
CORLOW RAIL LTD
sophymarine-openregistry-gb-15065646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 137 Church Road, Derby, DE22 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MATHERsophymarine-openregistry-h-adam-mather-2ba25a | B ORDINARY | 1 | |
| ADAM MATHERsophymarine-openregistry-h-adam-mather-2ba25a | ORDINARY | 1 | |
| LAUREN HAWTREEsophymarine-openregistry-h-lauren-hawtree-19cf0b | D ORDINARY | 1 | |
| MATTHEW MCDONALDsophymarine-openregistry-h-matthew-mcdonald-deba82 | A ORDINARY | 1 | |
| MATTHEW MCDONALDsophymarine-openregistry-h-matthew-mcdonald-deba82 | ORDINARY | 1 | |
| MCDONALD RACHAELsophymarine-openregistry-h-mcdonald-rachael-680498 | C ORDINARY | 1 | |
BLIND SCREEN VENTURES LTD
sophymarine-openregistry-gb-15334937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNY REYNOLDSsophymarine-openregistry-h-lenny-reynolds-be0545 | ORDINARY SHARES | 50 | |
| PAUL CHEETHAMsophymarine-openregistry-h-paul-cheetham-66b9d8 | ORDINARY SHARES | 50 | |
| JOANNE REYNOLDSsophymarine-openregistry-h-joanne-reynolds-8d2a5e | CLASS D | 1 | |
| LENNY REYNOLDSsophymarine-openregistry-h-lenny-reynolds-be0545 | CLASS B | 1 | |
| PAUL CHEETHAMsophymarine-openregistry-h-paul-cheetham-66b9d8 | CLASS A | 1 | |
| SUNYOUNG PARKsophymarine-openregistry-h-sunyoung-park-d9b314 | CLASS C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLIND SCREEN LIMITEDsophymarine-openregistry-gb-14320321 | Holds shares in | ORDINARY SHARES · 100.00% |
SLALOM VIEW LTD
sophymarine-openregistry-gb-15993744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GRENVILLE TRAFFORDsophymarine-openregistry-h-philip-grenville-trafford-611c8b | A ORDINARY | 76 | |
| CHARLES GRENVILLE TRAFFORDsophymarine-openregistry-h-charles-grenville-trafford-411a25 | C ORDINARY | 6 | |
| LOUIS GRENVILLE TRAFFORDsophymarine-openregistry-h-louis-grenville-trafford-44390b | D ORDINARY | 6 | |
| PHILIP GRENVILLE TRAFFORDsophymarine-openregistry-h-philip-grenville-trafford-611c8b | E ORDINARY | 6 | |
| SIOBHAN CATHERINE TRAFFORDsophymarine-openregistry-h-siobhan-catherine-trafford-d8e73c | B ORDINARY | 6 | |
| PHILIP GRENVILLE TRAFFORDsophymarine-openregistry-h-philip-grenville-trafford-611c8b | D ORDINARY | 0 | |
BUSTLER HOLDINGS LTD
sophymarine-openregistry-gb-17047113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Park Lane, Derby, DE74 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA GRACE MOOREsophymarine-openregistry-h-olivia-grace-moore-44f751 | A ORDINARY | 69 | |
| ANDREW RICHARD JAMES DARKEsophymarine-openregistry-h-andrew-richard-james-darke-d38ebf | B ORDINARY | 10 | |
| JAMES HENRY DOWSEY MOOREsophymarine-openregistry-h-james-henry-dowsey-moore-5fff11 | D ORDINARY | 10 | |
| JESSICA LOUISE HASSALLsophymarine-openregistry-h-jessica-louise-hassall-78712d | C ORDINARY | 10 | |
| OLIVIA GRACE MOOREsophymarine-openregistry-h-olivia-grace-moore-44f751 | ORDINARY | 1 | |
ONE VISION IMAGING LIMITED
sophymarine-openregistry-gb-01832011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Unit 1c Meteor Business Park, Derby, DE21 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MX HOLDINGS LTDsophymarine-openregistry-gb-04016273 | ORDINARY C | 3,682 | 100.00% |
| DEREK POULSTONsophymarine-openregistry-h-derek-poulston-b04a4c | A ORDINARY | 2,400 | 100.00% |
| CHRISTOPHER IAN ROBERTSsophymarine-openregistry-h-christopher-ian-roberts-07ce0c | ORDINARY B | 781 | 100.00% |
| NICOLAS PANCISIsophymarine-openregistry-h-nicolas-pancisi-a6c4dc | D ORDINARY | 503 | 100.00% |
C.R.T. PLANT ENGINEERS LIMITED
sophymarine-openregistry-gb-02268087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
71129 — Other engineering activities - Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRIL ROGER WILDSMITHsophymarine-openregistry-h-cyril-roger-wildsmith-804f64 | 'A' ORDINARY | 35 | 100.00% |
| DEBORAH ANNE DAINsophymarine-openregistry-h-deborah-anne-dain-47aa0c | 'D' ORDINARY | 30 | 100.00% |
| JONATHAN ROGER WILDSMITHsophymarine-openregistry-h-jonathan-roger-wildsmith-86d7a7 | 'C' ORDINARY | 30 | 100.00% |
| PAMELA MARJORIE WILDSMITHsophymarine-openregistry-h-pamela-marjorie-wildsmith-6bf893 | 'B' ORDINARY | 5 | 100.00% |
REMARKABLE PRACTICE LTD
sophymarine-openregistry-gb-03379816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Cedar Court, Derby, Derbyshire, DE6 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW SHRIMPLINGsophymarine-openregistry-h-paul-andrew-shrimpling-2f2b75 | B ORDINARY | 102 | 100.00% |
| DOUGLAS WILLIAM AITKENsophymarine-openregistry-h-douglas-william-aitken-edebd1 | C ORDINARY | 43 | 100.00% |
| KATHLEEN SHRIMPLINGsophymarine-openregistry-h-kathleen-shrimpling-5f59d4 | A ORDINARY | 34 | 100.00% |
| ELAINE EDWINA CHARMANE AITKENsophymarine-openregistry-h-elaine-edwina-charmane-aitken-02a8a8 | D ORDINARY | 21 | 100.00% |
FLETCHERS TIMBER DERBY LIMITED
sophymarine-openregistry-gb-03522736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 106-108 Ashbourne Road, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SPENCER FLETCHERsophymarine-openregistry-h-dean-spencer-fletcher-e1d02c | ORDINARY | 33 | |
| GAVIN MATHEW FLETCHERsophymarine-openregistry-h-gavin-mathew-fletcher-8eba23 | ORDINARY | 33 | |
| GEORGE PATRICK FLETCHERsophymarine-openregistry-h-george-patrick-fletcher-0f7c8f | ORDINARY | 33 | |
| DEAN SPENCER FLETCHERsophymarine-openregistry-h-dean-spencer-fletcher-e1d02c | C ORDINARY | 1 | |
| GAVIN MATTHEW FLETCHERsophymarine-openregistry-h-gavin-matthew-fletcher-bc4e79 | B ORDINARY | 1 | |
| GEORGE PATRICK FLETCHERsophymarine-openregistry-h-george-patrick-fletcher-0f7c8f | A ORDINARY | 1 | |